Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 230
Welcome to episode 230 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the FCA has fined John Wood Group plc for publishing misleading financial statements, while banning orders have been issued against directors for fraud linked to NHS contracts. On international enforcement, a Spanish police operation has dismantled a money-laundering ring, and there has been a takedown of both the LeakBase data marketplace and a major phishing-as-a-service platform. On sanctions, the UK has issued new detailed licensing guidance for Belarus sanctions, while in other financial…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.